1,045 results for "July 26 2011"
Page 33 of 42
EFTA00093864.pdf
...or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment) and who will not
receive rest itution pursuant to paragraphs 26-27 below the amount of...
EFTA00594211.pdf
Filing # 33695105 E-Filed 10/26/2015 05:26:19 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00082947.pdf
...or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment) and who will not
receive rest itution pursuant to paragraphs 26-27 below the amount of...
EFTA00071827.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00088144.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00090355.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00590400.pdf
...This
latter premium corresponds to a discount for lack of control of 26.4% (1 - [1 + (1
+ 35.8%)]).
Additionally, information from Mergerstat' 0' Second Quarter 2014 Control Pretniwn
Study (the "Premium Study") was considered.
It
reported that, between
July 1, 2013 and June 30, 2014, there were 454 transactions...
EFTA00586330.pdf
...3 Re pona I insecurity fuels polio in Canwrixiir MIN, 26 hian:h 2011
http:/Avww.iiinnews.orgreporiaspx?Repon11)-99141
6 WHO Global Alert and Respome. "Poliomyelitis in Nigeria and West Africa," January 6, 2009.
htlen/Avww.who.inricseskin'2009 0l 0RrenIndexhInd.
5
EFTA00586334
Confidcntial — Not for distribution or circulation...
EFTA00751571.pdf
...playing with fire
We wrote about India recently ("From Nehru to Now", October 26), and outlined our optimism its long-term fundamentals.
Our view on Korea is more mixed, both as a reflection of shareholder value issues and risks surrounding North Korea.
Korean equities don't look expensive at 10...
EFTA00594193.pdf
Filing # 33695105 E-Filed 10/26/2015 05:26:19 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA01263246.pdf
...Steffenson, Are Rule 26(c) Protective Orders Viable Against Grand Juries?,
26 Golden Gate U. L. Rev. 183 (1996); 8A Fed. Prac. & Proc. Civ. § 2044.1 (3d ed. Nov. 2018).
I happen to agree with the other Circuits, but Martindell is the law in this Circuit, and I am not...
EFTA00086685.pdf
...Steffenson, Are Rule 26(c) Protective Orders Viable Against Grand Juries?,
26 Golden Gate U. L. Rev. 183 (1996); 8A Fed. Prac. & Proc. Civ. § 2044.1 (3d ed. Nov. 2018).
I happen to agree with the other Circuits, but Martindell is the law in this Circuit, and I am not...
EFTA00083492.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00598056.pdf
...to be treated as loans to
Vinay) of $6,769, $13,073, $14,385, and $18,825, on January 28, May 20, July 24, and December 26, 2002,
respectively. The distributions petitioner requested from his Foundation account in 2001 and 2002 for Vinay's
University of Pennsylvania expenses totaled $70...
EFTA00587742.pdf
.2.Shimon Post
.07'w
17 March, 2011
Article 1.
Presidential News Bulletin
Article 2.
Article 3.
The Wall Street Journal
The Collapse of Internationalism
Daniel Henninger
Guardian
Germany can show reborn Arab nations the art of
overcoming a difficult past
Timothy Garton Ash
Guardian
The fate of the Arabs...
EFTA00083226.pdf
...7/26/2006
ling Address
GRANITE REAL ESTATE INVESTMENTS. LLC
'...u..DEVILLE. LA 70448
0 LOLLY J. LEGER
MANDEVILLE. LA 70470
Limited Liability Company
talus
Status:
Inactive Reason:
File Date:
Last Report Filed:
Type:
Inactive
Voluntary Action
7/26/2006
1/27/2012
Limited Liability Company
gent:
LOLLY J. LEGER...
EFTA00606606.pdf
...I HEREBY CERTIFY that a true and correct copy of the foregoing was emailed and
mailed this gay
of February, 2011 to Marc S. Nurik, Esq., One East Broward Boulevard,
Suite 700, Fort Lauderdale, FL 33301; and Jack Scarola, Esquire, 2139 Palm Beach Lakes
Boulevard, P.O. Drawer 3626, West...
EFTA00647713.pdf
...With South Sudan's independence from Sudan in July 2011, tense negotiations over unresolved
secession issues including the Abyei region, borders, citizenship, oil, and external debt were underway. Seventy-five
percent of Sudan's oil production capacity is now contained in South Sudan with the hitch that oil for export...
EFTA00295800.pdf
...As of July 2010, Epstein has settled with approximately 30 alleged victims, under
confidentiality agreements, paid as required by the NPA the attorney's fees of the lawyers
representing the alleged victims, fulfilled his requirement to serve a term of imprisonment, has
registered as a sex offender, and has successfully...
EFTA00070722.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
EFTA00070800
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00067870.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA01263024.pdf
...On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B and incorporated by reference herein.
18.
At approximately 6 p.m. on or about July 6...
EFTA00070950.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00097262.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00039689.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith